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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Crompton, David
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Mr David Crompton
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Christopher James Lawton
    Individual (1 offspring)
    Insolvency
    2020-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Crompton, Ruth Ann
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Crompton, Ruth Ann
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Ann Crompton
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ian Mcculloch
    Individual (1 offspring)
    Insolvency
    2020-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-10-16 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-10-16 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

04564665 LIMITED

Period: 2020-01-29 ~ 2021-05-03
Company number: 04564665
Registered names
04564665 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-04
Dissolved on 2021-05-03
CAFFCO LIMITED - 2003-02-07
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,257 GBP2019-05-31
7,361 GBP2017-11-30
Total Inventories
14,111 GBP2019-05-31
14,111 GBP2017-11-30
Debtors
647,932 GBP2019-05-31
661,092 GBP2017-11-30
Cash at bank and in hand
1,944 GBP2019-05-31
1,153 GBP2017-11-30
Current Assets
663,987 GBP2019-05-31
676,356 GBP2017-11-30
Creditors
Current
-1,721 GBP2019-05-31
-12,794 GBP2017-11-30
Net Current Assets/Liabilities
662,266 GBP2019-05-31
663,562 GBP2017-11-30
Total Assets Less Current Liabilities
668,523 GBP2019-05-31
670,923 GBP2017-11-30
Equity
Called up share capital
700,000 GBP2019-05-31
700,000 GBP2017-11-30
Retained earnings (accumulated losses)
-31,477 GBP2019-05-31
-29,077 GBP2017-11-30
Equity
668,523 GBP2019-05-31
670,923 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
Other
30,723 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,466 GBP2019-05-31
23,362 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,104 GBP2017-12-01 ~ 2019-05-31
Property, Plant & Equipment
Other
6,257 GBP2019-05-31
7,361 GBP2017-11-30
Other Debtors
Amounts falling due within one year
647,932 GBP2019-05-31
661,092 GBP2017-11-30
Other Creditors
Current
1,721 GBP2019-05-31
12,794 GBP2017-11-30

  • 04564665 LIMITED
    Info
    CROMPTON TRUCK & PLANT LIMITED - 2020-01-29
    CAFFCO LIMITED - 2020-01-29
    Registered number 04564665
    2-3 Winckley Court Chapel Street, Preston PR1 8BU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2021-05-03 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.